LIVE
New today 401
Updated 708
New executives 6,402
Reported capital $ 1,426,000
Sign up Log in

GENERADORA ESTRELLA SOLAR,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #148,5921,007,204 total
Total views
84
Avg / month
7
Year peak
14
Current month -25.0 % vs Sep
6

Company information

Folio
155598347 Mercantil
Registration date
30/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
Request update

Highlights GENERADORA ESTRELLA SOLAR,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GENERADORA ESTRELLA SOLAR,S.A. (17)

Name
Role
Links
View
  • Name YANGUEZ & CO Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name GIANCARLO MONTENEGRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SANDRA NICOLE AVILES MOLINA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MAXIMILIAN WINTER (GERENTE GENERAL) Director 5
    Role: Director
    Links: 5
  • Name ROBERTO LINARES GRAJALES Treasurer 13
    Role: Treasurer
    Links: 13
  • Name ROBERTO LINARES GRAJALES Executive Vice President 13
    Role: Executive Vice President
    Links: 13
  • Name JESSE ANN DUARTE Secretary 22
    Role: Secretary
    Links: 22
  • Name DANIEL MUÑOZ JIMENEZ Deputy Secretary 7
    Role: Deputy Secretary
    Links: 7
  • Name MAXIMILIAN WINTER, ROBERTO LINARES Y NICANOR CABALLERO Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name JESSE ANN DUARTE Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name ROBERO LINARES GRAJALES Executive Vice President 1
    Role: Executive Vice President
    Links: 1
  • Name ROBERTO LINARES Director 8
    Role: Director
    Links: 8
  • Name OSCAR LOPEZ Director 2
    Role: Director
    Links: 2
  • Name DANIEL MUÑOZ Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name PAOLO ROMANACCI Alternate Director 12
    Role: Alternate Director
    Links: 12
  • Name TAMARA ARIAS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name PAOLO ROMANACCI Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name ELIETH MARTINEZ Y JESSE ANN DUARTE CHANG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDGAR ORLANDO LOPEZ Alternate Director 7
    Role: Alternate Director
    Links: 7
  • Name REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GENERADORA ESTRELLA SOLAR,S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 198589/2018 (0) 16/05/2018
    Date: 16/05/2018
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 97665/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 221913/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 57244/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 50839/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 52797/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 488783/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 483155/2015 (0) 09/11/2015
    Date: 09/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 483155/2015 (0) 09/11/2015
    Date: 09/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 131022/2015 (0) 30/03/2015
    Date: 30/03/2015

Entries / Precedence GENERADORA ESTRELLA SOLAR,S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
Request deletion
About GENERADORA ESTRELLA SOLAR,S.A.: Summary of GENERADORA ESTRELLA SOLAR,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/03/2015. Estimated traffic: 84 total visits (peak 14). Position: #148,592 of 1,007,204. See representatives, branches, documents and filings.